Directors (And Other Officers)
| Concept |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
As at 2025-06-26 |
|---|---|---|---|---|---|---|---|---|---|
| Directors (and other officers) | |||||||||
| Information about directors (and corporate auditors) | |||||||||
| Official title or position | — |
常勤監査役
|
取締役会長
|
監査役
|
監査役
|
取締役
|
取締役管理本部長
|
取締役
|
代表取締役社長
|
| Name | — |
江口 崇
|
沓名 俊裕
|
前田 篤
|
岩本 一良
|
神谷 明文
|
谷澤 亜希
|
菊池 修
|
沓名 裕一郎
|
| Date of birth | — |
1980-09-08
|
1951-03-01
|
1959-08-12
|
1974-03-06
|
1951-10-22
|
1975-02-19
|
1949-08-04
|
1975-01-01
|
| Career summary | — | ||||||||
| Term of office | — |
（注）５
|
（注）４
|
（注）５
|
（注）５
|
（注）４
|
（注）４
|
（注）４
|
（注）４
|
| Number of shares held (Ordinary shares) |
19,978,000
xbrli:shares
|
1,000
xbrli:shares
|
15,788,000
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
xbrli:shares
|
6,000
xbrli:shares
|
0
xbrli:shares
|
4,181,000
xbrli:shares
|